Risk Analyst, Fraud - Remote

Overview

As a Risk Analyst at Binance, you will be responsible for safeguarding users and the platform from fraudulent activities, requiring strong analytical skills and cross-team collaboration.

In Short

• Monitor and investigate fraud cases and suspicious transactions.
• Perform feature mining and deep analysis of scam patterns.
• Design strategies to mitigate risks and reduce fraud impact.
• Develop control measures to protect users from fraud.
• Collaborate with various teams to enhance platform security.

Requirements

• 5+ years of experience in Risk Control.
• Proficiency in Python and SQL.
• Bilingual in English and Mandarin.
• Background in crypto, banking, or fintech.
• Strong passion for user protection.
• Excellent communication skills in English.
• Strong investigative mindset and data analysis skills.
• Interpersonal skills for cross-functional teamwork.
• Familiarity with blockchain tracking tools is a plus.

Benefits

• Work in a leading global blockchain ecosystem.
• Be part of a team trusted by over 280 million users.
• Engage in a dynamic and innovative environment.
• Opportunities for professional growth and development.